State v. Palmer

860 N.E.2d 1011, 112 Ohio St. 3d 457
CourtOhio Supreme Court
DecidedFebruary 14, 2007
DocketNos. 2006-0022 and 2006-0370
StatusPublished
Cited by95 cases

This text of 860 N.E.2d 1011 (State v. Palmer) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Palmer, 860 N.E.2d 1011, 112 Ohio St. 3d 457 (Ohio 2007).

Opinion

Moyer, C.J.

{¶ 1} The Eleventh District Court of Appeals has certified this case as a conflict pursuant to Section 3(B)(4), Article TV, Ohio Constitution and App.R. 25. [458]*458It found its judgment to be in conflict with the judgment of the Ninth District Court of Appeals in State v. Larsen (Mar. 22, 1995), Medina App. No. 2363-M, 1995 WL 125577. The certified question is: “Whether a defendant’s failure to timely respond to the State’s request for reciprocal discovery is a period of delay occasioned by the ‘neglect’ or ‘improper act’ of the defendant that tolls the speedy trial time pursuant to R.C. 2945.72(D), even in the absence of a Crim.R. 16 demand for discovery.”

{¶ 2} Eric L. Palmer, defendant-appellee, was arrested and jailed on March 11, 2004. He was subsequently indicted on multiple felony charges.

{¶ 3} On April 28, 2004, 48 days after his arrest, Palmer served a written demand for discovery on the prosecutor and a request for a bill of particulars. The state responded to the defendant’s discovery request five days later on May 3, 2004, by providing the defendant with a list of witnesses it intended to call. On May 3, 2004, the state also served a motion requesting that the defendant provide reciprocal discovery of evidence and witnesses the defendant intended to present at trial.

{¶ 4} Palmer responded to the state’s reciprocal discovery response on July 2, 2004, advising the state that he did not intend to introduce any tangible documents, exams, or tests at trial and that he did not have additional witnesses to disclose other than those previously identified by the state. The defendant stated that “[a]ny additions to the discovery provided herein will be seasonably supplemented.” The period between the state’s request for reciprocal discovery and the defendant’s response totaled 60 days.

{¶ 5} One week before the scheduled trial date of July 13, 2004, and 117 calendar days from his arrest, Palmer moved for dismissal of the charges pending against him, asserting that he had not been tried within the time limits established by the speedy-trial statute, R.C. 2945.71. Palmer conceded that the state was entitled to deduct the time between Palmer’s request for discovery and the state’s response to that request, which was five days. On March 19, Palmer signed a waiver of his speedy-trial rights with regard to his preliminary hearing, and the parties agree that by doing so, he waived seven days, as well as an additional five days due to the filing of his discovery motion. Palmer asserted, however, that he had been incarcerated in excess of the 90 days permitted by the statute.

{¶ 6} The state urged the trial court to deny the motion to dismiss, citing State v. Brown, 98 Ohio St.3d 121, 2002-Ohio-7040, 781 N.E.2d 159. The syllabus to that case provides: “A demand for discovery or a bill of particulars is a tolling event pursuant to R.C. 2945.72(E).”

{¶ 7} The trial court observed, however, that the state had not yet provided the defendant with the bill of particulars to which he was entitled. On that apparent [459]*459basis, it did not credit the state with any of the 60 days during which the bill of particulars had been pending.1 The court instead held that “the reciprocal demand for discovery [made of Palmer by the state] tolled time, which would add an additional thirty (30) days” of credit against the running of the statutory time. Having credited the state with 30 days of the 60 days that had expired between the state’s request for reciprocal discovery and Palmer’s response, the trial court found Palmer’s trial date of July 13 to be within the 90-day time required by R.C. 2945.71(E). It therefore rejected Palmer’s argument that he was entitled to discharge based on expiration of the statutory speedy-trial time.

{¶ 8} Palmer entered a no-contest plea and was convicted and sentenced.

{¶ 9} On appeal, the Court of Appeals for Portage County reversed Palmer’s conviction. It observed that the state had failed to file a motion to compel a response to its reciprocal discovery request pursuant to Crim.R. 16(C) and had not demonstrated that it was prejudiced in prosecuting its case by Palmer’s neglect of his duty to provide that discovery. The court of appeals found those deficiencies fatal to the state’s claim that Palmer’s neglect in providing reciprocal discovery tolled the running of speedy-trial time.

{¶ 10} The parties disagree as to whether any time that passed between the state’s May 3 request for reciprocal discovery and Palmer’s response on July 2, a period of 60 days, should be counted in calculating the speedy-trial period.

{¶ 11} Several principles governing application of the speedy-trial statutes, R.C. 2945.71 to 2945.73, are well established. As we recently observed, “[s]peedy-trial provisions are mandatory, and, pursuant to R.C. 2945.73(B), a person not brought to trial within the relevant time constraints ‘shall be discharged,’ and further criminal proceedings based on the same conduct are barred. R.C. 2945.72(D). A person charged with a felony shall be brought to trial within 270 days of the date of arrest. R.C. 2945.71(C)(2). If that person is held in jail in lieu of bail, then each day of custody is to be counted as three days. R.C. 2945.71(E).” State v. Sanchez, 110 Ohio St.3d 274, 2006-Ohio-4478, 853 N.E.2d 283, ¶ 7.

{¶ 12} R.C. 2945.72 states circumstances that justify an extension of statutory speedy-trial time. Specifically, R.C. 2945.72 provides as follows:

{¶ 13} “The time within which an accused must be brought to trial, or, in the case of felony, to preliminary hearing and trial, may be extended only by the following:

[460]*460{¶ 14} “* * *

{¶ 15} “(D) Any period of delay occasioned by the neglect or improper act of the accused.”

{¶ 16} Crim.R. 16 governs discovery and inspection in criminal cases and provides that “[u]pon written request each party shall forthwith provide the discovery herein allowed.” (Emphasis added.) Crim.R. 16(A). The rule does not specifically establish a more definite time within which the parties must respond. Pursuant to Crim.R. 16,2 either the state or the defense may move the court to order discovery. See Crim.R. 16(B)(1)(a) (defense) and (C)(1)(a) (prosecution).

{¶ 17} We reaffirm our statement of purpose, issued nearly 20 years ago, in support of Crim.R. 16, in Lakewood v. Papadelis (1987), 32 Ohio St.3d 1, 511 N.E.2d 1138. We held that the filing of a motion to compel discovery is not a prerequisite to the imposition of sanctions pursuant to Crim.R. 16. Id. at paragraph one of the syllabus. The court observed:

{¶ 18} “This holding is consistent with the purpose of the discovery rules. As this court stated in State v. Howard (1978), 56 Ohio St.2d 328, 333, 10 O.O.3d 448, 451, 383 N.E.2d 912, 915, ‘[t]he philosophy of the Criminal Rules is to remove the element of gamesmanship from a trial.’ The purpose of discovery rules is to prevent surprise and the secreting of evidence favorable to one party. The overall purpose is to produce a fair trial. State v. Mitchell (1975), 47 Ohio App.2d 61, 80,1 O.O.3d 181, 192,

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Cite This Page — Counsel Stack

Bluebook (online)
860 N.E.2d 1011, 112 Ohio St. 3d 457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-palmer-ohio-2007.